| Company Name | Audiobook Radio (Holdings) Limited |
|---|---|
| Director | Ghizela Rowe |
| Company Status | Active |
| Company Number | 07493385 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mrs Ghizela Rowe |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 31 Dobree Avenue London NW10 2AD |
| Director Name | Mr John Mayfield |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 October 2015) |
| Role | Programme Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dobree Avenue Willesden Green London NW10 2AD |
Location
| Registered Address | 31 Dobree Avenue Willesden Green London NW10 2AD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ghizela Rowe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 25 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 26 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 13 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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| 17 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 7 October 2015 | Termination of appointment of John Mayfield as a director on 5 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of John Mayfield as a director on 5 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of John Mayfield as a director on 5 October 2015 (1 page) |
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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| 18 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
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| 16 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
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| 16 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
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| 7 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2011 | Appointment of Mr John Mayfield as a director (2 pages) |
| 1 February 2011 | Appointment of Mr John Mayfield as a director (2 pages) |
| 14 January 2011 | Incorporation
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| 14 January 2011 | Incorporation
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| 14 January 2011 | Incorporation
|